Company number 05258473
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 5 CAMPBELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of 82 MURRAY ROAD MANAGEMENT COMPANY LIMITED are www.82murrayroadmanagementcompany.co.uk, and www.82-murray-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 82 Murray Road Management Company Limited is a Private Limited Company.
The company registration number is 05258473. 82 Murray Road Management Company Limited has been working since 13 October 2004.
The present status of the company is Active. The registered address of 82 Murray Road Management Company Limited is 5 Campbell Drive Beaconsfield Buckinghamshire Hp9 1tf. . WAXMAN, Michael George is a Secretary of the company. ORTEGA CAZARES, Yasmin Esmerai is a Director of the company. WALL, Suzanne is a Director of the company. WAXMAN, Michael George is a Director of the company. ZEIDA, Rudi Thomas is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director DOW, Brian has been resigned. Director HANTSZEL, Artur has been resigned. Director LALBACHAN, Pamela has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
STL SECRETARIES LTD
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
DOW, Brian
Resigned: 14 October 2005
Appointed Date: 01 June 2005
56 years old
Director
HANTSZEL, Artur
Resigned: 08 May 2014
Appointed Date: 14 October 2005
46 years old
Director
LALBACHAN, Pamela
Resigned: 14 October 2005
Appointed Date: 01 June 2005
59 years old
Director
STL DIRECTORS LTD
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Persons With Significant Control
Ms Suzanne Wall Bsc
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Waxman
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rudi Thomas Zeida
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
82 MURRAY ROAD MANAGEMENT COMPANY LIMITED Events
19 Nov 2016
Confirmation statement made on 13 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
31 Jul 2015
Micro company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 44 more events
10 Feb 2005
New secretary appointed;new director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
Ad 13/10/04--------- £ si 1@1=1 £ ic 1/2
13 Oct 2004
Incorporation